The Pinellas Circuit Court reported the following activities in the suit brought by
Bank of New York Mellon,
David R. Byars,
Scott Goldstein and
William L. Noreiga Jr. against
1465 Watermill Circle Land Trust,
Bank of New York Mellon,
CQB 2010, LLC,
Carter Bailey a Florida Limited Liability Company, LLC,
David A. Lee,
Debra Lisa Gerhard,
HTN Trust as Trustee 1465 Watermill Circle Land Trust Dated 05/21/2013, Inc.,
Lee, Vanesha Toepher,
Lrg-3 a Florida Corporation, Corp.,
Matthew D. Wolf,
Natures Preserve Homeowners Association, Inc. and
Unknown Beneficiaries of the 1465 Watermill Circle on April 5.
'Motion For Summary Judgment'
'Affidavit In Support Of Motion For Judgment'
Case number 19-007027-CI was filed in the Pinellas Circuit Court on Oct. 22, 2019.
